Company Information

CIN
Status
Date of Incorporation
06 August 1991
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,275,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Garg
Gautam Garg
Director/Designated Partner
over 1 year ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director/Designated Partner
over 1 year ago
Kaarnik Vijaay
Kaarnik Vijaay
Director/Designated Partner
over 1 year ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
almost 2 years ago
Harender Kumar Kaushik
Harender Kumar Kaushik
Director/Designated Partner
almost 2 years ago
Khushboo Garg
Khushboo Garg
Director/Designated Partner
almost 2 years ago
Manav Mehta
Manav Mehta
Director/Designated Partner
about 4 years ago
Akshay Jain
Akshay Jain
Director/Designated Partner
about 4 years ago
Rajesh Modi
Rajesh Modi
Director
almost 9 years ago
Mukund Prasad
Mukund Prasad
Director
over 16 years ago

Past Directors

Mohan Singh Nayal
Mohan Singh Nayal
Additional Director
almost 9 years ago
Rajiv Parti
Rajiv Parti
Director
over 15 years ago
Abhishek Modi
Abhishek Modi
Director
over 20 years ago

Charges

0
02 June 2006
Oriental Bank Of Commerce
31 Crore
12 May 2006
Oriental Bank Of Commerce
37 Crore
16 June 2005
Oriental Bank Of Commerce
1 Crore
29 November 2002
Allahabad Bank
27 Crore
12 May 2006
Oriental Bank Of Commerce
0
16 June 2005
Oriental Bank Of Commerce
0
29 November 2002
Allahabad Bank
0
02 June 2006
Oriental Bank Of Commerce
0
12 May 2006
Oriental Bank Of Commerce
0
16 June 2005
Oriental Bank Of Commerce
0
29 November 2002
Allahabad Bank
0
02 June 2006
Oriental Bank Of Commerce
0

Documents

Form CHG-4-03092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form INC-28-28082020-signed
Form CHG-4-28082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Optional Attachment-(2)-25082020
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Optional Attachment-(1)-25082020
Letter of the charge holder stating that the amount has been satisfied-16072020
Letter of the charge holder stating that the amount has been satisfied-14072020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-28-11092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17082019
Optional Attachment-(1)-17082019
Form CHG-4-04062019-signed
Letter of the charge holder stating that the amount has been satisfied-30042019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed